HES GROUP SERVICES LIMITED

Company number 03628592

Date	Type	Description	View / Download
03 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2010	TM01	Termination of appointment of Rosemary Suter as a director	(1 page)
06 Jul 2010	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(4 pages)
18 Feb 2010	AD01	Registered office address changed from 3 Cape Road Industrial Etate Warwick Warwickshire CV34 4JN on 18 February 2010	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
07 May 2009	363a	Return made up to 08/09/08; full list of members	(4 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(1 page)
13 Jun 2008	363a	Return made up to 08/09/07; full list of members	(4 pages)
17 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
27 Sep 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
04 Sep 2006	AA	Accounts made up to 31 December 2005	(1 page)
20 Sep 2005	AA	Accounts made up to 31 December 2004	(1 page)
12 Sep 2005	363a	Return made up to 08/09/05; full list of members	(3 pages)
12 Sep 2005	288c	Director's particulars changed	(1 page)
12 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2004	363s	Return made up to 08/09/04; full list of members	(7 pages)
30 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
30 Oct 2004	363(287)	Registered office changed on 30/10/04
30 Oct 2004	AA	Accounts made up to 31 December 2003	(2 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: alexandra house 58 clarendon avenue, leamington spa warwickshire CV32 4SA	(1 page)
16 Oct 2003	AA	Accounts made up to 31 December 2002	(2 pages)

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